| Name: | HEARTLAND AUTOMOTIVE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 2005 (20 years ago) |
| Date of dissolution: | 29 Aug 2012 |
| Entity Number: | 3156612 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 105 DECKER CT, STE 900, IRVINE, TX, United States, 75062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BRETT PONTON | Chief Executive Officer | 105 DECKER CT, STE 900, IRVINE, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-01 | 2012-08-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-04-01 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-02-10 | 2011-04-04 | Address | 11308 DAVENPORT ST, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2011-04-04 | Address | 11308 DAVENPORT ST, OMAHA, NE, 68154, USA (Type of address: Principal Executive Office) |
| 2007-02-06 | 2009-02-10 | Address | 11308 DAVENPORT ST, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
| 2005-01-27 | 2009-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-27 | 2009-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120829000738 | 2012-08-29 | CERTIFICATE OF TERMINATION | 2012-08-29 |
| 120828000496 | 2012-08-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-28 |
| 120827000963 | 2012-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-27 |
| 110404002850 | 2011-04-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 110329000003 | 2011-03-29 | ERRONEOUS ENTRY | 2011-03-29 |
| DP-1973795 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 090401000766 | 2009-04-01 | CERTIFICATE OF CHANGE | 2009-04-01 |
| 090210002119 | 2009-02-10 | BIENNIAL STATEMENT | 2009-01-01 |
| 070206002705 | 2007-02-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050127000952 | 2005-01-27 | APPLICATION OF AUTHORITY | 2005-01-27 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
